Company number 04214006
Status Active
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address LYNWOOD HOUSE, DUDLEY ROAD, STOURBRIDGE, ENGLAND, DY9 8DU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Unaudited abridged accounts made up to 31 August 2016; Registration of a charge; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
RES09 ‐
Resolution of authority to purchase a number of shares
. The most likely internet sites of MVS MECHANICAL SERVICES LIMITED are www.mvsmechanicalservices.co.uk, and www.mvs-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Mvs Mechanical Services Limited is a Private Limited Company.
The company registration number is 04214006. Mvs Mechanical Services Limited has been working since 10 May 2001.
The present status of the company is Active. The registered address of Mvs Mechanical Services Limited is Lynwood House Dudley Road Stourbridge England Dy9 8du. . DOWD, Andrew Stephen is a Director of the company. MANNING, Lee Simon is a Director of the company. MASSEY, David is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Secretary MASSEY, Helen has been resigned. Director COOPER, Nicholas has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director MASSEY, David has been resigned. Director MASSEY, Kevin Ernest has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 10 May 2001
Appointed Date: 10 May 2001
Secretary
MASSEY, Helen
Resigned: 19 September 2016
Appointed Date: 17 May 2001
Nominee Director
CREDITREFORM LIMITED
Resigned: 17 May 2001
Appointed Date: 10 May 2001
Director
MASSEY, David
Resigned: 19 September 2016
Appointed Date: 09 January 2004
46 years old
MVS MECHANICAL SERVICES LIMITED Events
10 Feb 2017
Unaudited abridged accounts made up to 31 August 2016
03 Oct 2016
Registration of a charge
30 Sep 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES09 ‐
Resolution of authority to purchase a number of shares
25 Sep 2016
Registered office address changed from 76 High Street Brierley Hill West Midlands DY5 3AW to Lynwood House Dudley Road Stourbridge DY9 8DU on 25 September 2016
23 Sep 2016
Previous accounting period shortened from 31 December 2016 to 31 August 2016
...
... and 56 more events
23 May 2001
New secretary appointed
23 May 2001
Director resigned
23 May 2001
Registered office changed on 23/05/01 from: windsor house temple row birmingham west midlands B2 5JX
23 May 2001
New director appointed
10 May 2001
Incorporation
19 September 2016
Charge code 0421 4006 0004
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Eso Capital Partners UK LLP
Description: Contains fixed charge…
8 April 2013
Charge code 0421 4006 0003
Delivered: 23 April 2013
Status: Satisfied
on 26 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Lynwood house dudley road lye stourbridge west midlands…
8 April 2013
Charge code 0421 4006 0002
Delivered: 23 April 2013
Status: Satisfied
on 26 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
20 December 2012
Debenture deed
Delivered: 22 December 2012
Status: Satisfied
on 26 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…